Home › FedEx Money Laundering Charges Provide an Alternative Avenue for Prosecution if Drug Charges Fail
 

Keywords :   


FedEx Money Laundering Charges Provide an Alternative Avenue for Prosecution if Drug Charges Fail

2014-08-27 16:24:14| Air Courier - Topix.net

The Department of Justice's commitment to expanding the scope of criminal enforcement of the money laundering statutes was shown in a recent indictment targeting FedEx Corporation.

Tags: provide money alternative avenue

Category:Transportation and Logistics

Latest from this category

All news
17.11Eastern North Pacific Tropical Weather Outlook
17.11Atlantic Tropical Weather Outlook
17.11Tropical Storm Sara Graphics
17.11Summary for Tropical Storm Sara (AT4/AL192024)
17.11Tropical Storm Sara Graphics
17.11Summary for Tropical Storm Sara (AT4/AL192024)
17.11Summary for Tropical Storm Sara (AT4/AL192024)
17.11Tropical Storm Sara Public Advisory Number 13A
Transportation and Logistics »
17.1114449T170BB/
17.11
17.112.8
17.115 KC
17.11 FCS
17.11
17.11 R R2 Switch
17.11Salomon X-MAX120
More »